Abi Thoothukudi Nidhi Limited

Founded in 2016 and headquartered in Tamil Nadu, India.

2016 | Tuticorin, Tamil Nadu (India) | Active
Last Updated: December 25, 2024

Abi Thoothukudi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.04 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Abi Thoothukudi Nidhi

Abi Thoothukudi Nidhi Limited (ATNL) is a Nidhi Limited Company incorporated in India on 25 November 2016 (Eight years and three months 1 days old ). Its registered office is in Tuticorin, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.04 M, as per Ministry of Corporate Affairs (MCA) records.

Samuel Ponseelan, Abishek Benjamin, and Pathina Roselin serve as directors at the Company.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929TN2016PLC113504

  • Company No.

    113504

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    25 Nov 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Abi Thoothukudi Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Samuel Ponseelan Country flag representing In Director 25-Nov-2016Current
Abishek Benjamin Country flag representing In Director 25-Nov-2016Current
Pathina Roselin Country flag representing In Director 25-Nov-2016Current

Financial Performance of Abi Thoothukudi Nidhi.

Abi Thoothukudi Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abi Thoothukudi Nidhi?

In 2017, Abi Thoothukudi Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abi Thoothukudi Nidhi?

Unlock and access historical data on people associated with Abi Thoothukudi Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abi Thoothukudi Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abi Thoothukudi Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abi Thoothukudi Nidhi

Recent activity within the organization

  • Annual General Meeting

    Abi Thoothukudi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Abi Thoothukudi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Samuel Dharmaraj Ponseelan was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 3 months .

    25 Nov 2016

  • Director Appointment

    Abishek Benjamin was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 3 months .

    25 Nov 2016

  • Director Appointment

    Pathina Pandi Geetha Anita Roselin was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 3 months .

    25 Nov 2016

  • Company Incorporation

    Abi Thoothukudi Nidhi Limited was registered on 25 Nov 2016 with Roc Chennai & aged 8 years 3 months as per MCA records.

    25 Nov 2016

Frequently asked questions

  • Abi Thoothukudi Nidhi Limited was incorporated on 25 Nov 2016.

  • The authorized share capital of Abi Thoothukudi Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.04 M.

  • Currently 3 directors are associated with Abi Thoothukudi Nidhi Limited.

    • Samuel Dharmaraj Ponseelan
    • Abishek Benjamin
    • Pathina Pandi Geetha Anita Roselin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abi Thoothukudi Nidhi Limited is No: 183/1, Vvd Main Road Chidambara Nagar India, Tuticorin, Tamil Nadu, 628008.

  • The corporate identification number (CIN) of Abi Thoothukudi Nidhi Limited is U65929TN2016PLC113504 and the company number is 113504 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abi Thoothukudi Nidhi Limited was filed with the ROC on 31 Mar 2023.